Government : Benton County Board of Supervisors meeting agenda, Aug. 30

BOARD OF SUPERVISORS MEETING

August 30, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

1. 9:00 A.M. Call to Order

2. 9:00 a.m. Barb Greenlee Re: Set land use hearing date for Steve Schutterle part of NW ¼ NW ¼ Sec 26-85-11

3. 9:05 a.m. Lexa Speidel Re: Approve hire of part time passport clerk.

4. 9:10 a.m. Discuss/Approve township ballot question.

5. Approve minutes

6. 9:15 a.m. – Open/Accept bids re: Disposal of county owned property – Luzerne Lot 1 Block 3

7. 9:30 a.m. – Public Hearing on Disposal of county owned property; award bid and convey – Luzerne Lot 1 Block 3

8. Approve Fireworks permit for Chris Herr on September 10, 2016

9. 10:00 a.m. Nikki Goldsmith of Cottingham & Butler re: Review of employee health plan/benefits

10. 10:30 a.m. Engineer Re: Approve Utility Permit for Farmer’s Mutual Telephone in Benton Twp

• Resolution: Speed Limit change south of Urbana on W26

11. 11:15 a.m. employee evaluation (Toni Parizek)

12. Discussion/action on renewal of Watchguard or use ETS service

13. Approve FY16 Annual TIF Report

14. Reports – committee meetings, liaison, Etc.

15. New Business/Public Interest Comments

16. Adjourn